17.07 Projects Limited

Company Name	17.07 Projects Limited
Director	Michael Alexander Copeland
Company Status	Active
Company Number	SC240636
Category	Private Limited Company
Incorporation Date	5 December 2002(20 years, 6 months ago)
Previous Name	Freelance Euro Services (Dcclxxxvii) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Alexander Copeland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Joy Copeland
Nationality	British
Status	Current
Appointed	02 November 2007(4 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 300 other UK companies use this postal address

Shareholders

53 at £1	Michael Copeland 53.00% Ordinary
47 at £1	Joy Copeland 47.00% Ordinary

Financials

Year	2014
Net Worth	£214,182
Cash	£240,821
Current Liabilities	£34,027

Accounts

Latest Accounts	5 April 2022 (1 year, 1 month ago)
Next Accounts Due	5 January 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	5 December 2022 (5 months, 4 weeks ago)
Next Return Due	19 December 2023 (6 months, 2 weeks from now)

Filing History

17 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 5 April 2021 (4 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
24 December 2019	Micro company accounts made up to 5 April 2019 (3 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
18 November 2019	Director's details changed for Michael Alexander Copeland on 1 March 2019 (2 pages)
18 November 2019	Secretary's details changed for Joy Copeland on 1 March 2019 (1 page)
5 February 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
24 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
19 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
28 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
28 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 March 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Director's details changed for Michael Alexander Copeland on 8 December 2011 (2 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Director's details changed for Michael Alexander Copeland on 8 December 2011 (2 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Director's details changed for Michael Alexander Copeland on 8 December 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Michael Alexander Copeland on 5 December 2009 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Michael Alexander Copeland on 5 December 2009 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Michael Alexander Copeland on 5 December 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 January 2009	Memorandum and Articles of Association (15 pages)
27 January 2009	Memorandum and Articles of Association (15 pages)
17 December 2008	Return made up to 05/12/08; full list of members (3 pages)
17 December 2008	Secretary's change of particulars / joy copeland / 05/12/2008 (1 page)
17 December 2008	Return made up to 05/12/08; full list of members (3 pages)
17 December 2008	Secretary's change of particulars / joy copeland / 05/12/2008 (1 page)
3 December 2008	Memorandum and Articles of Association (15 pages)
3 December 2008	Memorandum and Articles of Association (15 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution (2 pages)
20 August 2008	Ad 06/04/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
20 August 2008	Ad 06/04/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
28 February 2008	Return made up to 05/12/07; full list of members (3 pages)
28 February 2008	Return made up to 05/12/07; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
21 November 2007	Company name changed freelance euro services (dcclxxx vii) LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed freelance euro services (dcclxxx vii) LIMITED\certificate issued on 21/11/07 (2 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 December 2006	Return made up to 05/12/06; full list of members (2 pages)
21 December 2006	Return made up to 05/12/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 April 2006	Return made up to 05/12/05; full list of members (2 pages)
21 April 2006	Return made up to 05/12/05; full list of members (2 pages)
23 December 2004	Return made up to 05/12/04; full list of members (6 pages)
23 December 2004	Return made up to 05/12/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
30 December 2003	Return made up to 05/12/03; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 December 2003	Return made up to 05/12/03; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
25 March 2003	New director appointed (1 page)
25 March 2003	New director appointed (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page)
29 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
29 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Incorporation (18 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Incorporation (18 pages)

17.07 Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland